Re: Epstein

Morning.

Please run the alias in Sentinel and let me know what comes back. Also, fwd the photos of the bio page and all the pages of the passport, including front and back, when we get them.

Thanks.

FBI Violent Crime Threat
Cel

EFTA00164932

Sir,

As per your request please see Sentinel results below.

• 163N-BN-7679651 - 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was saved in the contacts.

• 196D-HQ-C1609884- BEC Serial 97 On 01/27/2015, MARIUS FORTELNI was listed as victim of a financial crime.

• 288A-M-5898197- ForteProp 2 Import document 01/27/2015 17:43:22 MARIUS FORTELNI filed a report as a victim of a financial crime.

• 281Z-HQ-A5821936 - 56 & 288C-HQ-C2903103.- 87 Email import, Business Email Compromise. MARIUS FORTELNI is listed as victim of a financial crime.

• 163E-BN-12273 05/23/1995 — closed limited information

• 163E-BN-12273-AOHQ 06/27/1995 - closed limited information

• 163E-BN-12273-AONY 06/07/1995 - closed limited information

• 288S-SD-2146286 - RESTRICTED - Access Denied

• Several DIVS records for MARIUS FORTELNI, DOB 07/30/1954, Austrian Citizen

Passport Numbers used: P2016168

U2506839
AP0830823

Thank you.

Best,

EFTA00164931

Any of those match the DOB of the name used in passport?

FBI Violent Crime Threat
Cell:

EFTA00164930

Sir,

I haven’t received the passport photos yet to match the DOB. However, the name is very unique. I will follow up with you as soon as I get the photos from WFO.

Thank you.

Best,

Copy.
This is the priority. Have them read you the DOB.
Thanks.

FBI Violent Crime Threat
Cell:

Sir,

The Austrian passport with Epstein’s photo match the DOB 07/30/1954 and name for MARIUS FORTELNI found in DIVS travel logs.

Thank you.

FBI Violent Crime Threat
Cell:

Is the